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MARLOWS LIMITED

Company number 03558438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 7 May 2014
01 May 2014 600 Appointment of a voluntary liquidator
01 May 2014 4.20 Statement of affairs with form 4.19
01 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AD01 Registered office address changed from C/O Montpelier Professional (Leeds) Ltd Sanderson House Station Road Horsforth Leeds on 5 November 2013
26 Jun 2013 AR01 Annual return made up to 6 May 2013 no member list
Statement of capital on 2013-06-26
  • GBP 310,000
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from Buckle Barton Sanderson House Station Road, Horsforth Leeds LS18 5NT on 11 May 2010
23 Sep 2009 288b Appointment terminated secretary gail cooper
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 06/05/09; full list of members
22 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
09 May 2008 363a Return made up to 06/05/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 288c Director's particulars changed
19 Jul 2007 363a Return made up to 06/05/07; full list of members
18 Jul 2007 288c Director's particulars changed